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Financial institutions can implement corrective measures, such as improving their KYC processes, to avoid penalties for non-compliance in Paraguay.
What documents are accepted as proof of nationality in Mexico?
Documents accepted as proof of nationality in Mexico include the Mexican birth certificate, the naturalization letter and the Mexican passport, among others.
Are there legal restrictions in El Salvador on hiring personnel with criminal records?
Labor laws in El Salvador do not generally prohibit the hiring of people with criminal records, although companies can establish their own policies in this regard.
What are the safety risks in the use of agrochemicals and pesticides in agriculture in the Dominican Republic, and what are the regulatory and environmental protection measures?
The use of agrochemicals and pesticides can have environmental and health impacts. Identifying risks and environmental regulation and protection measures in agriculture is important for agricultural sustainability.
What is the identification document used in Brazil to access cargo transportation vehicle rental services?
To access cargo vehicle rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with a valid driver's license for cargo vehicles.
How is the crime of smuggling legally addressed in Argentina?
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